Line 1: by Order of Department of General

Summary

Exhibit C to Document 43-3, Case 1:20-cv-00658-LMB-IDD, Filed 10/13/20: a Fedwire Funds Processor printout of an outgoing transfer message created 2020-03-26. The message lists Chain Bridge Bank as sender and JPMorgan Chase as receiver, with an amount of 456,888,600.00. It names Blue Flame Medical LLC as originator and California State Treasurer as beneficiary, with the originator-to-beneficiary line reading BY ORDER OF DEPARTMENT OF GENERAL SERVICES. A further line carries the reference DD 3/26/2020 PER YOUR REQUEST.

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Full text

EXHIBIT C
Case 1:20-cv-00658-LMB-IDD     Document 43-3     Filed 10/13/20     Page 1 of 2 PageID#
346

Messages
Restricted FR/SPII
Showing 9 of 15
Status:
Completed
Message Type:
FLD Outgoing Transfer
Create Time:
2020-03-26 15:21:05.834
Test/Prod:
Prod
IMAD:
20200326MMQFMPCZ000009
Fedwire Appended Information
Message Disposition {1100}:
30 P R 2
Receipt Time {1110}:
0326 1521 FT01
OMAD {1120}:
20200326 B1QGC01R 059760 0326 1521 FT01
Basic Information
Sender Supplied Information {1500}:
30 578A4AM2 P
Sender ABA {3100}:
056009479 CHAIN BRIDGE BANK
Receiver ABA {3400}:
021000021 JPMORGAN CHASE
Amount {2000}:
456,888,600.00
Type/Subtype Code {1510}:
1002
IMAD {1520}:
20200326 MMQFMPCZ 000009
Previous Message Identifier {3500}:
20200326B1QGC06C006570
Business Function {3600}:
CTR - Customer Transfer
Transaction Type:
Sender Reference Number {3320}:
86JO
Reference for Beneficiary {4320}:
ATS OF 20/03/26
Originator Information
Originator {5000}
ID Code:
D - DDA Account Number
Identifier:
7459
Name:
BLUE FLAME MEDICAL LLC
Address Line 1:
US
Originator to Beneficiary Information {6000}
Line 1:
BY ORDER OF DEPARTMENT OF GENERAL
Line 2:
SERVICES
Beneficiary Information
Beneficiary {4200}
ID Code:
D - DDA Account Number
Identifier:
7871
Name:
CALIFORNIA STATE TREASURER
Address Line 1:
CONCENTRATION ACCOUNT
Address Line 2:
915 CAPITOL MALL RM 319
Address Line 3:
SACRAMENTO CA 95814-4801 US
FI to FI Information
FI To FI Information {6500}
Line 1:
RTNG YR IMAD 0326B1QGC06C006570
Additional Information Line 1:
DD 3/26/2020 PER YOUR REQUEST
Additional Information Line 2:
YR REF JPM200326-004818
Additional Information Line 3:
REGARDS CBB-CMG
Charges & Exchange Rate Information
Instructed Amount {3710}
Currency Code:
USD
Amount:
456888600,00
Page 1 of 1
Fedwire Funds Processor
7/20/2020
https://wai-vdi.t3.fras.frb.org/fedwirei.prod/ffp/index.html
Case 1:20-cv-00658-LMB-IDD     Document 43-3     Filed 10/13/20     Page 2 of 2 PageID#
347

File and source

File

gov.uscourts.vaed.477405.43.3.pdf

Size

345,900 bytes

SHA-256

e5404173d1209d6e13e9323ee35c7178a7f5ac473f1289b3d2a3b9d46be385c2

Our copy

gov.uscourts.vaed.477405.43.3.pdf

Original

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